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ARDAGH GLASS LIMITED

Company number 00567801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
08 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1989 PUC 2 Wd 02/02/89 ad 25/01/89--------- £ si 20000000@1=20000000 £ ic 3243100/23243100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/02/89 ad 25/01/89--------- £ si 20000000@1=20000000 £ ic 3243100/23243100
15 Feb 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1988 AA Full accounts made up to 27 December 1987
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Request DocumentFull accounts made up to 27 December 1987
31 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1988 363 Return made up to 31/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/88; full list of members
13 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1987 AA Full accounts made up to 28 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1986
31 Jul 1987 363 Return made up to 01/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/87; full list of members
15 Jul 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1987 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1987 287 Registered office changed on 09/01/87 from: riverside house riverside way northampton NN1 5DW
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Request DocumentRegistered office changed on 09/01/87 from: riverside house riverside way northampton NN1 5DW
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 AA Full accounts made up to 29 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 December 1985
03 Jul 1986 363 Return made up to 02/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/86; full list of members
30 Dec 1966 CERTNM Company name changed\certificate issued on 30/12/66